Company Information
CIN
Status
Date of Incorporation
14 October 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
15 March 2021
Paid Up Capital
11,000,000
Authorised Capital
11,000,000
Directors
Ganesh Shankerlal Raka
Director/Designated Partner
over 5 years ago
over 5 years ago
Onkar Shankerlal Raka
Director/Designated Partner
over 9 years ago
over 9 years ago
Past Directors
Nilesh Rajendra Raka
Director
over 14 years ago
over 14 years ago
Charges
17 May 2018
Janata Sahakari Bank Limited
1 Crore
17 May 2018
Janata Sahakari Bank Limited
1 Crore
14 August 2015
Janata Sahakari Bank Ltd
4 Crore
08 March 2013
State Bank Of India
3 Crore
17 May 2018
Others
0
17 May 2018
Others
0
08 March 2013
State Bank Of India
0
14 August 2015
Janata Sahakari Bank Ltd
0
17 May 2018
Others
0
17 May 2018
Others
0
08 March 2013
State Bank Of India
0
14 August 2015
Janata Sahakari Bank Ltd
0
Documents
Form DIR-12-02102020_signed
Optional Attachment-(2)-28092020
Optional Attachment-(1)-28092020
Notice of resignation;-28092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28092020
Evidence of cessation;-28092020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(2)-30112019
Optional Attachment-(1)-30112019
Form MGT-7-13012019_signed
Form AOC-4-10012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Company CSR policy as per section 135(4)-31122018
Directors report as per section 134(3)-31122018
Secretarial Audit Report-31122018
List of share holders, debenture holders;-28122018
Form ADT-1-20112018_signed
Copy of written consent given by auditor-20112018
Copy of resolution passed by the company-20112018
Copy of the intimation sent by company-20112018
Form ADT-1-16112018_signed
Copy of written consent given by auditor-01112018
Copy of resolution passed by the company-01112018
Form ADT-3-27102018-signed
Resignation letter-13102018
